Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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30 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 17 June 2021
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10 Mar 2021 |
AP01 |
Appointment of Ms Paula Brancato as a director on 30 September 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Mark Enfield as a director on 1 December 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of David Mansel Thomas as a director on 30 September 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Peter Taylor as a director on 31 December 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 11/06/2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Sep 2020 |
MR01 |
Registration of charge 053053450002, created on 11 September 2020
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14 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Jun 2019 |
TM01 |
Termination of appointment of Graeme Paul Thomson as a director on 31 May 2019
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-app aud/elect dir 29/06/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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20 May 2019 |
MR01 |
Registration of charge 053053450001, created on 10 May 2019
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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